Prevent Fraud

All frauds recorded in the National Fraud Database will automatically be reported to the police. Our fraud engine collates fraud information from various sources to make sure that serious and organized fraud can be properly investigated and prosecuted. We monitor trend and unique frauds by location, time, method etc.

Watch out for your stake holders

An organization that carries out full fraud checks and takes the necessary steps to protect people’s personal details will inspire far more confidence in its customers, shareholders and clients than one that doesn’t.

Protect your business

G-LINDE against employee theft

G-LINDE against public to business fraud

G-LINDE against payments fraud

Protect your employee

From public to business fraud.

From inter employee fraud.

Easy To Set Up

With a wide choice of data delivery options available, it couldn’t be easier to set up and start using the National Fraud Database.